A federal indictment names Bank of America, M&T and seven other banks and credit unions, and quotes the texts that got ...

TikTok users react to a trend that spun up on the platform over the weekend, with users claiming they got free money from Chase by depositing bad checks and withdrawing the money before the check ...

The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It's easy to see why; two men in ...

Federal prosecutors say a Nantucket property secured a loan connected to an alleged fraud scheme involving $12.2 million in stolen Treasury checks.

Police say a former Brampton, Ont., lawyer has been charged after allegedly defrauding people of more than $4 million through various mortgage and cheque scams. Peel regional police say the suspect ...

A Huntsville, Ont., woman is facing fraud charges after police allege she attempted to deposit a fraudulent cheque belonging to a 101-year-old local resident. Ontario Provincial Police say officers ...

Kinective announced it has acquired OrboGraph, bringing advanced, AI-powered check fraud prevention capabilities to its banking operations platform. The deal marks Kinective’s strategic expansion into ...